EFTA Document EFTA01482355
lebrualy 01,2003- Feb11Jan. 28,2003 Paget of S Checking Account Number Jeffrey E Epstein Summary• Jeffrey E Epstein Primly., Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 51,000,000.00 $1.000,000.00 $1.237,513.71 $762,486.29 Dale Doitription Opening Balance Feb 03 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG JEFFREY E EPSTEIN BEN °JPMorgan Private Bank Debit Credits
Summary
lebrualy 01,2003- Feb11Jan. 28,2003 Paget of S Checking Account Number Jeffrey E Epstein Summary• Jeffrey E Epstein Primly., Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 51,000,000.00 $1.000,000.00 $1.237,513.71 $762,486.29 Dale Doitription Opening Balance Feb 03 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG JEFFREY E EPSTEIN BEN °JPMorgan Private Bank Debit Credits
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Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01483034
J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1
From:
DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
EFTA Document EFTA01483317
J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067
EFTA Document EFTA01482365
March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit
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